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Trinity - Liquidations

Contact person

Marta Ravensdale

Marta Ravensdale
(prev. Krawczyk)
Prokurent/Commercial Proxy

E: Marta.Ravensdale@trinitycs.com
T: +48 22 379 9440

Trinity - Services


ACCOUNTING AND CORPORATE SECRETARIAL CONTROL


The liquidation process in our region has a statutory minimum period of six months to complete for a limited liability company. The process often takes longer. Trinity provides full accounting and corporate secretarial services to facilitate an orderly and efficient winding up process in compliance with local statutory requirements.


Our team will oversee and control the liquidation process and in closing assist with redistribution of assets as directed by the shareholder. The service includes:

  • Preparation of shareholder resolutions under proxy and other documents, if required.
  • Filing resolutions and other necessary documents to open the liquidation.
  • Notifications in the Government Gazette, if applicable.
  • Preparation of various financial reports and financial statements.
  • Submission of financial statements to competent authorities.
  • Organisation and documenting the final company meetings for dissolution.
  • Final notifications to competent authorities for de-registration.
  • Storage of the Company records for the statutory period.

FIDUCIARY SERVICES

Trinity or a member of Trinity’s staff can act as appointed Liquidator, on request. To undertake this role our preference is for all outstanding commercial issues and liablities to be concluded prior to opening the liquidation process.

 

To ease the process with compliance and completion we also ask that sufficent funding or financial guarantees are in place.


Such use of Trinity normally takes place when there is limited management time or local resource to oversee a relatively lengthy and bureaucratic process.